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Preparer — Network — Epstein Files
← Preparer
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Preparer
BSA
Treasury
Filer Information
Street Address
U.S. Department
Account
Filer Role Foreign
First Name
DCN
Filer Individual
Filer First Name
the Bank Secrecy Act
Paris
STE
FBAR Transcript
BOULEVARD DES ITALIANS - Enhanced City
Filer Middle Name
SSA
Street Address 6100
Filer TIN Identification Type SSN
Filer TIN Identification Type SSN/ITIN Identification Number Type of
BOULEVARD DES ITALIANS - Enhanced Page 2
CFR
Filer Address Address Type Foreign
Filer Date of Birth 01/20/1953
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